EI

EXCO INTERNATIONAL LIMITED

Dissolved

Company number 01280142

London, England · Incorporated 5 October 1976

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 24 August 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

ASTLEY & PEARCE HOLDINGS LIMITED · 5 October 1976 – 2 April 1985

EXCO UK HOLDINGS LIMITED · 2 April 1985 – 26 April 1994

EXCO INTERNATIONAL PLC · 26 April 1994 – 22 May 2001

ICAP PLC · 22 May 2001 – 25 July 2001

EXCO INTERNATIONAL PLC · 25 July 2001 – 13 February 2009

Company overview

EXCO INTERNATIONAL LIMITED was a private limited company incorporated on 5 October 1976 and dissolved on 13 March 2023. The company was registered at 135 Bishopsgate, London, EC2M 3TP. It was engaged in activities of financial holding companies (SIC 64205).

The company was wholly owned and controlled by TP ICAP Asia Pacific Holdings Limited, which held 75-100% of the shares and voting rights. Its sole director at the time of dissolution was Andrew Ren-Yiing Chen, a British national resident in England.

It had a history of insolvency proceedings and was placed into members’ voluntary liquidation. The final meeting of members was held on 13 December 2022, after which the company was dissolved by Gazette notice on 13 March 2023. The most recent full accounts were filed for the period ended 31 December 2020. Charges had been registered against the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Asia Pacific Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 July 2016

Funding

3 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
29 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
31 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Legacy
Capital
4 May 2020 View
Legacy
Insolvency
4 May 2020 View
Resolution
Resolution
4 May 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Resolution
Resolution
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Legacy
Capital
25 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2019 View
Legacy
Insolvency
25 July 2019 View
Resolution
Resolution
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Resolution
Resolution
25 January 2012 View
Statement Of Companys Objects
Change Of Constitution
25 January 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
3 August 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 February 2009 View
Re Registration Memorandum Articles
Incorporation
13 February 2009 View
Legacy
Reregistration
13 February 2009 View
Resolution
Resolution
13 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Address
1 June 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
30 September 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Capital
22 February 2002 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
23 August 2001 View
Certificate Change Of Name Company
Change Of Name
25 July 2001 View
Legacy
Officers
16 June 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Address
17 August 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
10 February 1999 View
Auditors Resignation Company
Auditors
21 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Accounts
16 December 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
29 July 1997 View
Statement Of Affairs
Miscellaneous
13 June 1997 View
Legacy
Capital
13 June 1997 View
Legacy
Capital
30 May 1997 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
7 November 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
15 August 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
1 August 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 April 1994 View
Re Registration Memorandum Articles
Incorporation
26 April 1994 View
Accounts Balance Sheet
Accounts
26 April 1994 View
Auditors Statement
Auditors
26 April 1994 View
Auditors Report
Auditors
26 April 1994 View
Legacy
Reregistration
26 April 1994 View
Legacy
Reregistration
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Address
9 March 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Resolution
Resolution
25 October 1991 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Resolution
Resolution
19 December 1988 View
Resolution
Resolution
19 December 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Legacy
Address
28 October 1988 View
Legacy
Officers
26 October 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
17 February 1987 View
Legacy
Officers
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Accounts With Accounts Type Full
Accounts
28 October 1986 View
Legacy
Annual Return
28 October 1986 View
Legacy
Officers
1 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 April 1985 View
Accounts With Made Up Date
Accounts
12 July 1982 View
Incorporation Company
Incorporation
5 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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